CAMFLAT ROOFING LIMITED - Roofing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Camflat Roofing Ltd

CAMFLAT ROOFING LIMITED was founded on 1972-01-18 and has its registered office in Crown Road. The organisation's status is listed as "Liquidation". Camflat Roofing Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAMFLAT ROOFING LIMITED

TOWNSHEND HOUSE CROWN ROAD CROWN ROAD NORWICH NR1 3DT Other companies in NR1

Filing Information

Company Number		01038791
Company ID Number		01038791
Date formed		1972-01-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-03-31
Account next due		2013-12-31
Latest return		2012-09-23
Return next due		2016-10-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMFLAT ROOFING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of CAMFLAT ROOFING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY SMITH	Director	1991-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PRESTON	Company Secretary	2005-04-01	2013-06-04
MICHAEL PRESTON	Director	2003-06-06	2013-06-04
FREDERICK JOHN PRESTON	Company Secretary	1991-09-23	2005-03-31
FREDERICK JOHN PRESTON	Director	1991-09-23	2005-03-31
CHRISTOPHER PRESTON	Director	1997-04-01	2003-05-20
ROBERT GEORGE GREEN	Director	1991-09-23	1992-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-19	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016
2015-10-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 90 ST FAITHS LANE NORWICH NR1 1NE
2014-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2014
2013-09-13	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT 1 MOUNT FARM WORSTEAD LODGE BABRAHAM CAMBRIDGE CB2 4AX
2013-07-24	LATEST SOC	24/07/13 STATEMENT OF CAPITAL;GBP 250
2013-07-24	AR01	23/09/12 FULL LIST
2013-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL PRESTON
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON
2012-12-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-03-06	DISS40	DISS40 (DISS40(SOAD))
2012-03-04	AR01	23/09/11 FULL LIST
2012-01-17	GAZ1	FIRST GAZETTE
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	23/09/10 FULL LIST
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SMITH / 01/01/2010
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 01/01/2010
2009-10-13	AR01	23/09/09 FULL LIST
2009-07-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29	363a	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-02-03	288b	SECRETARY RESIGNED
2006-02-03	288b	DIRECTOR RESIGNED
2005-06-14	288a	NEW SECRETARY APPOINTED
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-25	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-19	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-11-18	169	£ IC 1000/250 05/06/03 £ SR 750@1=750
2003-06-26	288a	NEW DIRECTOR APPOINTED
2003-06-11	RES13	CONTRACT AUTHORISED 05/06/03
2003-06-02	288b	DIRECTOR RESIGNED
2003-05-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-15	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-28	363(287)	REGISTERED OFFICE CHANGED ON 28/11/01
2001-11-28	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: SANDY LANE OFF DE FREVILLE AVENUE CAMBRIDGE CB4 1HZ
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-19	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-05	363s	RETURN MADE UP TO 23/09/99; CHANGE OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-02	363s	RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-23	363s	RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
1997-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-22	288a	NEW DIRECTOR APPOINTED
1996-10-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-04	363s	RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
1996-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-29	363s	RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
1995-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-06	363s	RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-29	363s	RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
1993-09-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to CAMFLAT ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2013-09-12
Appointment of Liquidators	2013-09-12
Petitions to Wind Up (Companies)	2013-08-20
Proposal to Strike Off	2012-01-17

Fines / Sanctions

No fines or sanctions have been issued against CAMFLAT ROOFING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1976-10-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMFLAT ROOFING LIMITED

Intangible Assets

Patents

We have not found any records of CAMFLAT ROOFING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMFLAT ROOFING LIMITED

Trademarks

We have not found any records of CAMFLAT ROOFING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAMFLAT ROOFING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2013-02-05	GBP £15,729	Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council	2012-09-11	GBP £12,529	Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council	2012-08-24	GBP £15,960	Capital WIP - land and buildings - Construction cost

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAMFLAT ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAMFLAT ROOFING LIMITED	Event Date	2013-09-05
At a General Meeting of the Members of the above-named Company, duly convened, and held at 51 Cambridge Place, Cambridge, CB2 1NS on 05 September 2013 at 10:30am the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Chris McKay and Chris Williams , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos 009466 and 008772) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com Michael Smith , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAMFLAT ROOFING LIMITED	Event Date	2013-09-05
Chris McKay and Chris Williams , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CAMFLAT ROOFING LIMITED	Event Date	2013-07-18
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5033 A Petition to wind up the above-named Company, Registration Number 01038791, of Unit 1 Mount Farm, Worstead Lodge, Babraham, Cambridge, CB2 4AX, presented on 18 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 August 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAMFLAT ROOFING LIMITED	Event Date	2012-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMFLAT ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMFLAT ROOFING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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